ACTIVE

Actiones

Financial year 2025 · closed on 30/06/2025
Net result
-1,8 k €
-541.8% YoY
Gross margin
31,9 k €
+1.8% YoY
Equity
283,2 k €
-0.6% YoY

What does Actiones do?

Actiones is a Private limited company incorporated in 1983. Its registered office is in Mechelen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0424.638.284
Incorporation
10/08/1983
Legal form
Private limited company
Registered office
Sint-Romboutskerkhof 4 box 3
2800 Mechelen · FlandreSee on map
Contributed capital
37 184,03 €
Latest accounts
30/06/2025
Signals
Solid equityPositive cashflowPositive EBITDA
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120202019201820172016201520132012201120102009200820072006
Income statement
Gross margin31,9 k €31,4 k €-8 k €-5,3 k €9,1 €29,3 k €33,6 k €33,1 k €34,5 k €34,6 k €25,8 k €45,5 k €21,6 k €29,8 k €36,3 k €39,1 k €17,3 k €21,7 k €22,1 k €
EBITDA26,7 k €26,1 k €-13 k €-9,7 k €-4,4 k €25,4 k €29 k €7,5 k €1,9 k €27,5 k €18,6 k €42,6 k €18,8 k €27,1 k €33,6 k €36,5 k €14,7 k €18,8 k €19,6 k €
Operating result1,1 k €-536,4 €-40,2 k €-36,9 k €-31,6 k €-1,8 k €1,4 k €-20,1 k €-25,9 k €-255,9 €-23,5 k €14,5 k €9,8 k €18,1 k €22,2 k €25 k €3,4 k €7,1 k €7,6 k €
Net result-1,8 k €417,2 €-34,2 k €-30,9 k €-32,3 k €-7,4 k €-2,4 k €-20,3 k €-26 k €-6,8 k €-16,7 k €8,5 k €4,7 k €13,3 k €17,4 k €19,4 k €-3 k €-638 €-1,6 k €
Balance sheet
Equity283,2 k €285,1 k €284,7 k €318,8 k €349,7 k €375,6 k €376,5 k €372,5 k €386,4 k €405,9 k €406,4 k €50,3 k €41,8 k €37,1 k €23,8 k €6,5 k €-13 k €-10 k €-9,4 k €
Total assets523,6 k €577,7 k €574,1 k €613 k €643,8 k €679,2 k €681,5 k €681,3 k €710,8 k €749,3 k €767,7 k €792,6 k €350 k €234 k €237,8 k €242,5 k €246,4 k €265,3 k €270,7 k €
Cash44,9 k €77,4 k €54,1 k €62,9 k €69,3 k €77,5 k €52,6 k €24,9 k €25,5 k €36,6 k €28,2 k €15,9 k €146,4 k €21,4 k €16,2 k €9,5 k €5,3 k €12,3 k €7,7 k €
Debts119,7 k €167,1 k €157,6 k €155,8 k €149,3 k €149,8 k €145,6 k €143 k €152,3 k €167,4 k €179 k €742,2 k €308,2 k €196,9 k €214 k €236,1 k €257,8 k €275,4 k €280,1 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation
Governance

Board of directors

Seen on filing of 30/06/2025 · 1 active · 12 ended

Active mandates

Robert VANOSSELAER

Bestuurder · since 26 octobre 2021

Active

Ended mandates

Helena VAN POUCKE

Director · since 26 novembre 2009 · until 04 avril 2014

Ended
Peggy PONTEUR

Director · since 15 septembre 2008 · until 04 avril 2014

Ended
Thierry PONTEUR

Managing director · since 15 septembre 2008 · until 04 avril 2014

Ended
Peggy PONTEUR

Director · since 20 septembre 2002 · until 20 septembre 2008

Ended
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/12/202510/12/202418/12/202307/12/202206/12/202107/12/2020
General meeting05/12/202506/12/202401/12/202302/12/202203/12/202104/12/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

19 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202505/12/202509/12/2025DutchPDF
Micro model30/06/202406/12/202410/12/2024DutchPDF
Micro model30/06/202301/12/202318/12/2023DutchPDF
Micro model30/06/202202/12/202207/12/2022DutchPDF
Micro model30/06/202103/12/202106/12/2021DutchPDF
Micro model30/06/202004/12/202007/12/2020DutchPDF
Micro model30/06/201906/12/201913/12/2019DutchPDF
Micro model30/06/201807/12/201812/12/2018DutchPDF
Micro model30/06/201701/12/201707/12/2017DutchPDF
Abridged model30/06/201602/12/201626/12/2016DutchPDF
Abridged model30/06/201503/01/201619/01/2016DutchPDF
Abridged model31/12/201331/08/201415/09/2014DutchPDF
Abridged model31/12/201202/07/201310/07/2013FrenchPDF
Abridged model31/12/201103/07/201230/07/2012FrenchPDF
Abridged model31/12/201023/08/201126/08/2011FrenchPDF
Abridged model31/12/200920/08/201025/08/2010FrenchPDF
Abridged model31/12/200816/08/200924/08/2009FrenchPDF
Abridged model31/12/200715/09/200819/09/2008FrenchPDF
Abridged model31/12/200609/07/200712/07/2007FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 30/06/2025 · 1 active · 12 ended

Active mandates

Robert VANOSSELAER

Bestuurder · since 26 octobre 2021

Active

Ended mandates

Helena VAN POUCKE

Director · since 26 novembre 2009 · until 04 avril 2014

Ended
Peggy PONTEUR

Director · since 15 septembre 2008 · until 04 avril 2014

Ended
Thierry PONTEUR

Managing director · since 15 septembre 2008 · until 04 avril 2014

Ended
Peggy PONTEUR

Director · since 20 septembre 2002 · until 20 septembre 2008

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office23/05/2024
    SIEGE SOCIAL
    PDF
  • Mandates16/11/2021
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other09/01/2015
    ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates15/10/2013
    BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates27/06/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/10/2002
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-1,8 k €
  2. 2024
    Annual accounts 2024417,2 €
  3. 2023
    Annual accounts 2023-34,2 k €
  4. 2022
    Annual accounts 2022-30,9 k €
  5. 2021
    Annual accounts 2021-32,3 k €
  6. 2020
    Annual accounts 2020-7,4 k €
  7. 2019
    Annual accounts 2019-2,4 k €
  8. 2018
    Annual accounts 2018-20,3 k €
  9. 2017
    Annual accounts 2017-26 k €
  10. 2016
    Annual accounts 2016-6,8 k €
  11. 2015
    Annual accounts 2015-16,7 k €
  12. 2013
    Annual accounts 20138,5 k €
  13. 2012
    Annual accounts 20124,7 k €
  14. 2011
    Annual accounts 201113,3 k €
  15. 2010
    Annual accounts 201017,4 k €
  16. 2009
    Annual accounts 200919,4 k €
  17. 2008
    Annual accounts 2008-3 k €
  18. 2007
    Annual accounts 2007-638 €
  19. 2006
    Annual accounts 2006-1,6 k €
  20. 10/08/1983
    IncorporationPrivate limited company